Board of Directors

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Daconi

President Director

Born in Tanjung Karang on June 14, 1971. Completed a Bachelor’s degree in Chemical Engineering at Gadjah Mada University (1995) and a Masters degree in Management from Andalas University (2009).

Previously, he was General Manager of Production V of PT Semen Padang concurrently as President Director of PT Kabau Sihir SP (Football Club).
he has experience serving at PT Semen Padang since 1997, with his last position as Head of Department. Production Department V/General Manager (2016-2017), Ka. Production Department IV/General Manager (2015-2016), Ka. Production Department II/III /General Manager (2013-2015), Ka. Public Relations Bureau (2009-2012), Ka. Production Bureau II/III (2006-2009), Ka. Clinker Production Sector II/III (2004-2006), Ka. Sector Production of Cement I/II/III (1999-2004) and Ka. Cement Mill II/III (1998-1999).

Decision at the Annual General Meeting of Shareholders for the 2021 Fiscal Year to be elected as President Director of PT Semen Baturaja (Persero) Tbk since March 25, 2022. Previously Based on the Director of Production & Development (2017 – 2022)

Mukhamad Saifudin

Director of Marketing

Born in Gresik 26 April 1970. Completed his Bachelor‘s degree in Mechanical Engineering at the Bandung Institute of Technology (1993) and earned his Master’s Degree at Gadjah Mada University (2001)

Based on the decision at the 2019 Annual Shareholders Meeting, he has been entrusted as Director of PT Semen Baturaja (Persero) Tbk since August 5, 2020.

Previously Director as President Director of PT Semen Gresik (2018 – 2020), Commercial Director of PT Semen Gresik (2015 – 2018), CEO of Thang Long Cement Company (TLCC) Vietnam (2014-2015), TLCC Production (2013), General Manager Central Design and Engineering, General Manager Procurement, Logistics and Warehouse – New Plant Project Tuban IV (2010-2012), Project Manager Development of Semen Gresik Group ICT Master Plan (2008), Project Manager of Semen Gresik Total Productive Maintenance (TPM) Master Plan (2004)

Suherman Yahya

Director of Production and Development

Born in Jakarta February 1, 1974. Completed his Bachelor’s degree in Electrical Engineering at the University of Indonesia (1999).

He established as an employee of PT Semen Baturaja (Persero) Tbk since 2002, with his last positions as Vice President Research & Engineering (2021-2022), Vice President Strategic Planning & Project Management Office (2020 – 2021), Vice President PMO (2019 – 2020), Vice President of ICT (2018 – 2019), Vice President of Strategic Planning and PMO (2018), Ka. Department of Research and Development (2013-2018), Ka. Department of Logistics (2011 – 2013), Ka. PTP Bureau (2010 – 2011), Ka. Maintenance Bureau (2008 – 2010), Deputy Ka. Maintenance Bureau (2006 – 2008), Ka. Bag. Maintenance of HBWs’ Electrical and Instruments (2003 – 2006).

Based on the decision at the Annual General Meeting of Shareholders for the 2021 Fiscal Year, he was elected as Production & Development Director of PT Semen Baturaja (Persero) Tbk since March 25, 2022.

Tubagus Muhammad Dharury

Director of Finance and Risk Management

He Completed S1 Accounting at Airlangga University (1991). Register of State Accountants D-9494S2 at the Ministry of Finance of the Republic of Indonesia in 1999. Master of Management at Gadjah Mada University, Yogyakarta in 2008. C.P.M.A (Certified Professional Management Accountant) at The Indonesian Institute of Management Accountant in 2009. C.A. (Charterd Accountant) at Indonesian Institute of Accountants in 2014. PIA (Professional Internal Auditor) at the Association of Internal Auditors in 2018.

He started his career at PT Semen Gresik (Persero) Tbk in 1991 as a Staff of the Accounting Division (1991). Furthermore, the staff of the President Director of PT Kawasan Industri (Semen Gresik Group) (1991 – 1992). Then he held several important positions including Head of Accounting & Finance of PT Varia Usaha Beton (Semen Gresik Group) (1992 - 1995), Head of Accounting & Finance of PT Packaging Industry Semen Gresik (Semen Gresik Group) (1995 - 2000)

Then the staff of the President Director of PT Swadaya Graha (2000), the staff of the Finance Department of PT Semen Gresik (Persero) Tbk (2001 – 2002), the Finance Director of PT Semen Gresik Packaging Industry (Semen Gresik Group) (2002), the Finance Director of PT Swadaya Graha (2002 – 2002). 2012), Senior Group Financial Management Accountant - Department of Group Financial Management PT Semen Indonesia (Persero) Tbk (2012 - 2014). In addition, he is also General Manager of Accounting & Human Capital Department of PT Semen Gresik (Semen Indonesia Group) (2014 – 2016), and General Manager of Internal Audit of PT Semen Gresik (Semen Indonesia Group), as well as General Manager of Internal Audit Group of PT Semen Indonesia (Persero) Tbk (2017 – 2019).

In 2019-2022 as Finance Director of PT Semen Padang (Semen Indonesia Group). Based on the decision at the Annual General Meeting of Shareholders for the 2021 Fiscal Year, he was elected as Director of Finance & Risk Management of PT Semen Baturaja (Persero) Tbk since March 25, 2022.

Gatot Mardiana

Director General and Human Resources

Born in Kediri January 15, 1970. Completed a D3 Degree in Chemical Engineering at Brawijaya University (1993) and a Bachelor’s Degree in Chemical Engineering from the Surabaya Development Technology Institute (2009).

He has experience serving in PT Semen Gresik, with the last position being GM Communication & Law and Corporate Secretary at PT Semen Gresik - Rembang Factory (2019-2022)
GM Production PT Semen Gresik - Rembang Factory (2018) and SM Production Support PT Semen Gresik - Rembang Factory (2017)

Based on the decision at the 2021 Annual General Meeting of Shareholders, he was elected as General & HR Director of PT Semen Baturaja (Persero) Tbk since March 25, 2022.

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